SW

SOUTH WEST SOUND LIMITED

Dissolved

Company number SC086171

Glasgow · Incorporated 10 January 1984

Clydebank Business Park, Clydebank, Glasgow, G81 2RX

Television programme production activities · SIC 59113


Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

54a Holmston Road Ayr KA7 3BB · until 19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
30 September 2014
KP
24 July 2013
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
FD
FORD, Deidre Ann
Director
1 October 2005
SL
SISEC LIMITED
Corporate Secretary · Resigned
29 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
WG
WHITE, Gary Charles
Director · Resigned
3 April 2007
EK
ELSDON, Kate
Secretary · Resigned
6 October 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
14 July 2006
HP
HAY, Pamela Anne
Secretary · Resigned
26 November 2002
MD
MCKINLEY, Derek
Secretary · Resigned
8 March 2002
WP
WHITE, Philip
Secretary · Resigned
20 November 2001
MD
MCKINLEY, Derek
Secretary · Resigned
13 June 2000
BS
BORTHWICK, Sheena
Director · Resigned
28 February 2000
BJ
BOWMAN, John Reid
Secretary · Resigned
26 June 1998
BF
BLACKWOOD, Fiona Jane
Director · Resigned
30 January 1997
CP
COONEY, Paul Francis
Director · Resigned
30 January 1997
HR
HOWIE, Robert Lamont
Director · Resigned
9 March 1993
BW
BECK, William Douglas
Director · Resigned
8 August 1990
MC
MCGHIE, Christopher Halliday
Director · Resigned
4 April 1990
CT
CAIRNS, Thomas
Secretary · Resigned
11 July 1989
CJ
CAMPBELL, Joseph
Director · Resigned
11 July 1989
GJ
GRAHAM, James Lowery
Director · Resigned
11 July 1989
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
BJ
BLAIR, John Woodman
Director · Resigned
LW
LAIDLAW, William Maxwell
Director · Resigned

Persons with significant control

PS
Scottish Radio Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
27 April 2021 View
Dissolution Application Strike Off Company
Dissolution
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Legacy
Capital
3 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2019 View
Legacy
Insolvency
3 December 2019 View
Resolution
Resolution
3 December 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Resolution
Resolution
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Miscellaneous
Miscellaneous
26 October 2010 View
Auditors Resignation Company
Auditors
18 October 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
28 April 2008 View
Auditors Resignation Company
Auditors
27 February 2008 View
Auditors Resignation Company
Auditors
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Annual Return
4 March 1998 View
Auditors Resignation Company
Auditors
24 October 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Auditors Resignation Company
Auditors
7 July 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Mortgage
28 March 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Mortgage
21 July 1995 View
Legacy
Officers
13 February 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full
Accounts
14 March 1994 View
Legacy
Annual Return
6 April 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Accounts
31 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Capital
4 April 1990 View
Resolution
Resolution
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Address
23 February 1990 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
14 September 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Annual Return
15 March 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
25 February 1988 View
Legacy
Annual Return
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1986 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Incorporation Company
Incorporation
10 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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